Emclaire Financial Corp (NASDAQ:EMCF) Files An 8-K Submission of Matters to a Vote of Security Holders
ITEM 5.07. Submission of Matters to a Vote of Security Holders
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(a)
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The Emclaire Financial Corp (the Corporation) Annual
Meeting of Shareholders was held on April 26, 2017. At the annual meeting, 1,635,496 shares of common stock, or 75.99% of the 2,152,358 shares of common stock outstanding and entitled to vote at the annual meeting, were voted in person or by proxy. |
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(b)
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Set forth below are the matters which were acted upon by
the Corporations shareholders at the annual meeting: |
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1.
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Election of four (4) directors to serve for three-year
terms and until their successors are duly elected and qualified; and |
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2.
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Ratification of the selection of Crowe Horwath LLP,
Certified Public Accountants, as the independent registered public accounting firm of the Corporation for the fiscal year ending December 31, 2017. |
for a three-year term expiring in 2020:
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Name
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Shares For
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Shares Withheld
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Broker Non-vote
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|||
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James M. Crooks
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1,283,892
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29,071
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322,533
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|||
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Robert W. Freeman
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1,291,225
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21,738
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322,533
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|||
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Robert L. Hunter
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1,286,711
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26,252
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322,533
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|||
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John B. Mason
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1,196,302
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116,661
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322,533
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to ratify the appointment of Crowe Horwath, LLP as the
Corporations independent registered public accounting firm, was
approved with 1,630,875 shares in favor, 2,141 shares against and
2,480 shares abstained.
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(c)
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Not applicable.
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(d)
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Not applicable.
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About Emclaire Financial Corp (NASDAQ:EMCF)
Emclaire Financial Corp is a financial holding company. The Company provides a range of retail and commercial financial products and services to customers in western Pennsylvania through its subsidiary bank, The Farmers National Bank of Emlenton (the Bank). The Company also provides real estate settlement services through its subsidiary, Emclaire Settlement Services, LLC (the Title Company). The Bank’s primary business consists of attracting deposits from the public and investing the funds in real estate loans secured by liens on residential and commercial property, consumer loans, commercial business loans, marketable securities and interest-earning deposits. It offers a range of deposit account products to both consumer and commercial deposit customers, including time deposits, noninterest bearing and interest bearing demand deposit accounts, savings deposits and money market accounts. The Bank operates through a network of approximately 10 retail branch offices. Emclaire Financial Corp (NASDAQ:EMCF) Recent Trading Information
Emclaire Financial Corp (NASDAQ:EMCF) closed its last trading session down -0.02 at 28.80 with 0 shares trading hands.
